Charges
Nelson Loh intends to plead guilty to charges including forgery and cheating
DISGRACED Singapore businessman Nelson Loh Ne-Loon, who faces 60 charges related to past businesses and has been in remand since 2022, has said he intends to plead guilty.Loh, 44,...
Nelson Loh to plead guilty to charges including forgery and cheating
DISGRACED Singapore businessman Nelson Loh Ne-Loon, who faces 60 charges related to past businesses and has been in remand since 2022, has said he intends to plead guilty.Loh, 44,...
Money laundering accused Su Jianfeng slapped with six new charges for submitting forged documents to OCBC, Maybank
SU JIANFENG, one of the 10 foreign nationals embroiled in Singapore’s largest money laundering case, was handed six new forgery and fraud charges on Thursday (May 16). He allegedly...
Hin Leong founder OK Lim found guilty of 3 criminal charges
LIM Oon Kuin, a former oil tycoon and founder of collapsed oil trader Hin Leong Trading, was on Friday (May 10) convicted of three criminal charges after a trial...
Hin Leong founder OK Lim found guilty of 3 criminal charges of cheating, forgery
LIM Oon Kuin, a former oil tycoon and founder of collapsed oil trader Hin Leong Trading, was on Friday (May 10) found guilty of three criminal charges after a...
Shocking! No Charges Filed After Discovery of Four Infant Bodies in Boston Woman’s Freezer
In an extremely strange case of dead bodies of four babies found inside a freezer. No charges will be brought against a 69-year-old woman linked to a chilling case...
Hong Kong regulator brings insider trading charges against Segantii and its founder
HONG Kong’s securities regulator started an insider dealing prosecution against hedge fund Segantii Capital Management, its founder and a former trader, the watchdog said on Thursday (May 2).
The Hong...
Who is Christopher “Kio” Dizefalo? A 26-year-old Parking Valet, Faces Serious Charges Following Sexual Activities with a Minor Days After He Eloped With Slack Co-Founder’s Daughter
, a 26-year-old parking valet from San Francisco, faces serious charges after allegedly engaging in sexual activity with a minor. The minor in question is Mint Butterfield, the 16-year-old...
